The Central Bank of the Republic of Azerbaijan held a training session for representatives of financial leasing service providers and pawnshops on the application of anti-money laundering and counter-terrorist financing (AML/CFT) legislation. The session covered how to organise an AML/CFT internal control programme, implement customer due diligence measures, and identify suspicious transactions, and included a Q&A with participants.
Central Bank of the Republic of Azerbaijan 2026-04-01
Central Bank of the Republic of Azerbaijan holds AML CFT implementation training for financial leasing providers and pawnshops
The Central Bank of the Republic of Azerbaijan held a training session for financial leasing service providers and pawnshops on the application of anti-money laundering and counter-terrorist financing legislation. The session focused on organising internal AML/CFT control programmes, implementing customer due diligence, and identifying suspicious transactions, and included a question-and-answer segment with participants.